The Non-Disclosure Agreement For Financial Information is essential when parties need to share sensitive financial data while ensuring legal protection under Philippine law. This document is commonly used in financial transactions, due diligence processes, investment discussions, and professional service engagements where confidential financial information needs to be exchanged. It incorporates specific requirements from Philippine legislation, including the Data Privacy Act of 2012, Bank Secrecy Law, and Securities Regulation Code, making it suitable for both domestic and international transactions involving Philippine entities. The agreement is particularly important given the strict banking secrecy laws in the Philippines and the increasing focus on data protection in the financial sector.
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1. Parties: Identification of the disclosing party and receiving party, including complete legal names, addresses, and business registration details
2. Background: Context of the agreement, relationship between parties, and purpose of sharing financial information
3. Definitions: Detailed definitions of terms including 'Confidential Information', 'Financial Information', 'Authorized Representatives', and other key terms
4. Scope of Confidential Information: Specific description of what constitutes confidential financial information under the agreement
5. Obligations of Receiving Party: Detailed responsibilities regarding protection, non-disclosure, and handling of confidential information
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to authorized representatives and legal requirements
7. Data Protection and Security Measures: Specific security measures required to protect confidential information in compliance with Philippine Data Privacy Act
8. Term and Termination: Duration of the agreement and conditions for termination
9. Return or Destruction of Confidential Information: Requirements for handling confidential information upon termination or request
10. Breach and Remedies: Consequences of breach and available legal remedies including injunctive relief
11. Governing Law and Jurisdiction: Specification of Philippine law as governing law and jurisdiction for disputes
12. General Provisions: Standard clauses including severability, amendments, and entire agreement provisions
1. Special Banking Provisions: Additional provisions specifically for banking information when agreement involves bank-related data covered by the Bank Secrecy Law
2. Securities Trading Restrictions: Special provisions when confidential information might constitute inside information under securities laws
3. International Transfer of Data: Provisions for cases where financial information may be transferred outside the Philippines
4. Digital Information Security: Special provisions for electronic storage and transmission of confidential information
5. Regulatory Reporting Exceptions: Specific provisions for mandatory reporting to regulatory authorities
6. Audit Rights: Rights to audit compliance with confidentiality obligations
7. Insurance Requirements: Requirements for insurance coverage related to data protection and cyber security
1. Schedule A - Authorized Representatives: List of individuals authorized to receive and handle confidential information
2. Schedule B - Security Protocols: Detailed security measures and protocols for handling confidential information
3. Schedule C - Types of Confidential Information: Detailed categorization of financial information covered by the agreement
4. Appendix 1 - Data Handling Procedures: Step-by-step procedures for handling, storing, and disposing of confidential information
5. Appendix 2 - Incident Response Plan: Procedures to follow in case of data breach or unauthorized disclosure
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Investment Management
Insurance
Professional Services
Fintech
Consulting
Accounting
Corporate Finance
Venture Capital
Private Equity
Asset Management
Credit Services
Securities Trading
Relevant Teams
Legal
Finance
Compliance
Risk Management
Treasury
Corporate Development
Investment
Audit
Data Protection
Executive Leadership
Operations
Due Diligence
Information Security
Corporate Finance
Relevant Roles
Chief Financial Officer
Financial Controller
Investment Manager
Financial Analyst
Compliance Officer
Legal Counsel
Risk Manager
Chief Executive Officer
Investment Banker
Financial Advisor
Auditor
Treasury Manager
Corporate Finance Manager
Due Diligence Specialist
Data Protection Officer
Chief Risk Officer
Investment Director
Financial Operations Manager
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